CompaniesInTheUK

INTEGRITY SOFTWARE SYSTEMS LIMITED

Company number 03410598 ·

Active

1 officer / 22 resignations

MR James Douglas MCFARLANE

Director Active
Correspondence address
Two Snow Hill, 11th Floor, Birmingham, England, B4 6WR
Appointed
2015-01-30
Nationality
Canadian
Country of residence
Canada
Date of birth
October 1950

MR Stewart George HOLNESS

Director Resigned
Correspondence address
Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP
Appointed
2009-01-26
Resigned
2015-01-30
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

MR JEREMY KIMBER LUCKETT

Director Resigned
Correspondence address
HUSTINGS HOUSE, CARLESGILL PLACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1NY
Appointed
2007-05-14
Resigned
2009-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952

MR Joseph James HANLY

Secretary Resigned
Correspondence address
Waterperry House Waterperry Lane, Chobham, Surrey, GU24 8PU
Appointed
2007-05-14
Resigned
2015-01-30
Nationality
Irish

MR Joseph James HANLY

Director Resigned
Correspondence address
Waterperry House Waterperry Lane, Chobham, Surrey, GU24 8PU
Appointed
2005-07-04
Resigned
2015-01-30
Nationality
Irish
Country of residence
England
Date of birth
July 1971

PATRICK GABRIEL NAGLE

Director Resigned
Correspondence address
FRAMEWOOD MANOR, FRAMEWOOD ROAD, FULMER, BUCKS, SL2 4QR
Appointed
2004-03-31
Resigned
2004-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1963

MR MARK HOWELL

Director Resigned
Correspondence address
49 WOODFIELD, RATHFARNHAM, DUBLIN 16, IRELAND
Appointed
2002-12-31
Resigned
2007-05-14
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
October 1966

MR MARK HOWELL

Secretary Resigned
Correspondence address
49 WOODFIELD, RATHFARNHAM, DUBLIN 16, IRELAND
Appointed
2002-12-31
Resigned
2007-05-14
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND

KENNETH FREDERICK BUTLER

Director Resigned
Correspondence address
WOODSIDE, 41 FLEMISH PLACE, WARFIELD, BERKSHIRE, RG42 2FG
Appointed
2001-09-18
Resigned
2003-06-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

TIMOTHY MCKEATING

Director Resigned
Correspondence address
55 SLEAFORD ROAD, METHERINGHAM, LINCOLN, LINCOLNSHIRE, LN4 3DG
Appointed
2000-08-21
Resigned
2000-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1969

ANDREW MAXWELL BULMER

Secretary Resigned
Correspondence address
APPARTMENT 5, 62 MILLGATE, NEWARK, NOTTINGHAMSHIRE, NG24 4TY
Appointed
2000-08-21
Resigned
2002-12-31
Nationality
BRITISH

ANDREW MAXWELL BULMER

Director Resigned
Correspondence address
APPARTMENT 5, 62 MILLGATE, NEWARK, NOTTINGHAMSHIRE, NG24 4TY
Appointed
2000-08-21
Resigned
2002-12-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
November 1961

MS LYNNE DONNA ROBERTS

Director Resigned
Correspondence address
115 ST ANDREWS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1PN
Appointed
2000-08-21
Resigned
2005-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

PAUL NAGLE

Director Resigned
Correspondence address
6 LOUGHBOROUGH GATE, LOUGHBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EW
Appointed
2000-05-11
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
March 1959

MR PETER CLAIR

Director Resigned
Correspondence address
39 PARK STREET, BATH, AVON, BA1 2TD
Appointed
1999-12-30
Resigned
2000-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

SIMON GREGORY JOHN HANCOCK

Secretary Resigned
Correspondence address
24 THE GROVE, RADLETT, HERTFORDSHIRE, WD7 7NF
Appointed
1998-09-15
Resigned
2000-08-21
Nationality
BRITISH
Country of residence
ENGLAND

BARRY MICHAEL SCHECHTER

Director Resigned
Correspondence address
8512 CLIFFRIDGE AVENUE, LA JOLLA, CALIFORNIA, USA, CA 92037
Appointed
1997-10-01
Resigned
1999-01-01
Occupation
BUSINESSMAN
Nationality
SOUTH AFRICA
Date of birth
October 1953

STEVEN COHEN

Director Resigned
Correspondence address
PO BO 76182, WENDYWOOD 2144, SOUTH AFRICA, FOREIGN
Appointed
1997-08-13
Resigned
1997-10-01
Occupation
GROUP FINANCIAL DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
March 1962

IVAN EPSTEIN

Director Resigned
Correspondence address
PO BOX 76182, WENDYWOOD 2144, SOUTH AFRICA, FOREIGN
Appointed
1997-08-13
Resigned
1999-01-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SOUTH AFRICAN
Date of birth
February 1951

BEXHILL REGISTRARS LTD

Secretary Resigned Corporate
Correspondence address
7 NUNTHORPE CLOSE, HATFIELD, DONCASTER, SOUTH YORKSHIRE, DN7 6JF
Appointed
1997-08-04
Resigned
1998-09-15
Nationality
BRITISH

MR Peter David NAGLE

Director Resigned
Correspondence address
44 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
Appointed
1997-08-04
Resigned
2005-07-04
Nationality
Irish
Country of residence
United Kingdom
Date of birth
July 1960

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-07-28
Resigned
1997-08-04
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-07-28
Resigned
1997-08-04
Nationality
BRITISH